A criminal case initiated on squander of EU grants in particularly large amount

10.11.16, 12:52
A number of counts of swindling from EU grants found; 10 persons involved as a defendant
At this stage of investigation other information shall not be published. Additional information on procedural decisions made in the framework of the criminal case will be provided.
23.03.16, 06:17
Arrested on suspicion of swindling EU grants in particularly large amount
In the framework of the criminal case investigated in General Department of Investigation of Particularly Important Cases three persons were arrested on suspicion of swindling EU grants.
01.03.16, 14:14
Real amount of electricity delivered to “Electric Networks of Armenia” exceeded and more than 95 million AMD swindled; two persons arrested
Former Deputy Sales Director of “Electric Networks of Armenia” CJSC and the former head of the division were arrested on suspicion of swindling in particularly large amount.
17.02.16, 12:48
One more criminal case initiated on swindle of EU grants in particularly large amount
A criminal case was initiated in the Investigative Division of Shangavit administrative district on swindle of EU grants in particularly large amount.
29.01.16, 11:05
A criminal case initiated on squander of EU grants in particularly large amount
A criminal case was initiated in General Department of Investigation of Particularly Important Cases on squander of EU grants in particularly large amount.
11.11.15, 12:10
Mechanism of swindling more than 455 thousand USD revealed
Preliminary investigation of the criminal case initiated on swindling in particularly large amount in creation process of videoconference of operative management center of the RA Armed Forces was completed.
09.11.15, 12:33
A criminal case initiated on squandering another person’s property in particularly large amount
A criminal case was initiated in General Department of Investigation of Particularly Important Cases of the RA Investigative Committee on squandering money in particularly large amount.

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